Report for Bitcoin address
1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2024.04.29

Mentions on the Internet:

empty block
Nothing found.
Last update: 2024.04.29

Scam Alert:

empty block
Nothing found.
Last update: 2024.04.29

Abuses:

1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB has been reported as fraudulent (76 times)

Blackmail scam

Abuser: faked

I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence from e-mail and messangers. Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you masturbate in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
United States flag United States, Reported at: 2022-11-25 01:11:27

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States flag United States, Reported at: 2022-11-25 04:52:15

Blackmail scam

Abuser: email received from host at ip address 45.152.74.251

yet another bullshit email claiming to have "who hacked your operating system" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
United States flag United States, Reported at: 2022-11-25 05:24:13

Blackmail scam

Abuser: [email protected]

Attempt to convince one that a personal email address and system was hacked; questionable media was culled from the system of an adult nature. If one does not pay in bitcoin the media will be released to the hacked system's contact list.
United States flag United States, Reported at: 2022-11-25 05:39:35

Sextortion

Abuser: Unknown

Usual sextortion "I'm a hacker who hacked your operating system a few months ago." etc
United States flag United States, Reported at: 2022-11-25 06:30:39

Blackmail scam

Abuser: [email protected]

Email informing that system has been hacked. The hacker collected all contacts from email program as well as media of an adult nature. If payment in Bitcoin is not made ($1450 BTC) the media will be released to the culled contact list. A threat that if the email was shared with someone they will release the media.
United States flag United States, Reported at: 2022-11-25 07:30:47

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-11-25 08:49:17

Blackmail scam

Abuser: stolen mail address

I made a video showing how you masturbate in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $1450 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
United States flag United States, Reported at: 2022-11-25 10:10:20

Ransomware

Abuser: According tο our security service, your account has been hacked. Change your password immediately.

pretends it's a hacker and asks for bitcoin ransom
United States flag United States, Reported at: 2022-11-25 10:25:15

Sextortion

Abuser: BTC Wallet

Mail was send with email and old password. Claimed that my pc is infected while accessing adult site Reqiure $1450 in 48 hours otherwise leak the video that i masturbate.
United States flag United States, Reported at: 2022-11-25 11:18:11

Full abuse report for Bitcoin address 1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB